Total Documents | 94 |
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Total Pages | 331 |
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23 January 2024 | Confirmation statement made on 23 January 2024 with no updates |
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28 November 2023 | Notification of Anthony Ernest Critchell as a person with significant control on 6 April 2016 |
27 November 2023 | Withdrawal of a person with significant control statement on 27 November 2023 |
11 October 2023 | Micro company accounts made up to 31 January 2023 |
6 June 2023 | Director's details changed for Leanne Joy Critchell on 6 June 2023 |
28 January 2023 | Confirmation statement made on 23 January 2023 with no updates |
31 October 2022 | Micro company accounts made up to 31 January 2022 |
3 February 2022 | Confirmation statement made on 23 January 2022 with updates |
13 December 2021 | Director's details changed for Mr Martin James Anthony Critchell on 1 December 2021 |
15 November 2021 | Statement of capital following an allotment of shares on 28 October 2021
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28 October 2021 | Micro company accounts made up to 31 January 2021 |
12 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
10 November 2020 | Termination of appointment of Lorraine Jean Critchell as a director on 6 November 2020 |
29 October 2020 | Micro company accounts made up to 31 January 2020 |
18 March 2020 | Appointment of Mr Martin James Anthony Critchell as a director on 13 March 2020 |
26 January 2020 | Confirmation statement made on 23 January 2020 with no updates |
23 September 2019 | Micro company accounts made up to 31 January 2019 |
29 January 2019 | Confirmation statement made on 23 January 2019 with no updates |
29 October 2018 | Micro company accounts made up to 31 January 2018 |
29 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
9 October 2017 | Micro company accounts made up to 31 January 2017 |
9 October 2017 | Micro company accounts made up to 31 January 2017 |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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16 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
31 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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31 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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28 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
28 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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17 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
17 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
21 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
21 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
29 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
14 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
3 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
3 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
22 July 2010 | Resolutions
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22 July 2010 | Resolutions
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21 July 2010 | Statement of capital following an allotment of shares on 14 July 2010
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21 July 2010 | Statement of capital following an allotment of shares on 14 July 2010
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17 February 2010 | Director's details changed for Rebecca Mary Weekes on 23 January 2010 |
17 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
17 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
17 February 2010 | Director's details changed for Rebecca Mary Weekes on 23 January 2010 |
25 January 2010 | Appointment of Lorraine Jean Critchell as a director |
25 January 2010 | Appointment of Lorraine Jean Critchell as a director |
25 January 2010 | Appointment of Leanne Joy Critchell as a director |
25 January 2010 | Appointment of Leanne Joy Critchell as a director |
11 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
11 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
16 February 2009 | Return made up to 23/01/09; full list of members |
16 February 2009 | Return made up to 23/01/09; full list of members |
6 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
6 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
5 February 2008 | Return made up to 23/01/08; full list of members |
5 February 2008 | Return made up to 23/01/08; full list of members |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
19 February 2007 | Return made up to 23/01/07; full list of members |
19 February 2007 | Return made up to 23/01/07; full list of members |
24 November 2006 | Accounts for a dormant company made up to 31 January 2006 |
24 November 2006 | Accounts for a dormant company made up to 31 January 2006 |
2 March 2006 | Return made up to 23/01/06; full list of members |
2 March 2006 | Return made up to 23/01/06; full list of members |
23 February 2005 | Return made up to 23/01/05; full list of members |
23 February 2005 | Return made up to 23/01/05; full list of members |
10 February 2005 | Accounts for a dormant company made up to 31 January 2005 |
10 February 2005 | Accounts for a dormant company made up to 31 January 2005 |
10 February 2004 | New secretary appointed;new director appointed |
10 February 2004 | New secretary appointed;new director appointed |
10 February 2004 | New director appointed |
10 February 2004 | New director appointed |
5 February 2004 | Secretary resigned |
5 February 2004 | Registered office changed on 05/02/04 from: 25 hill road theydon bois epping essex CM16 7LX |
5 February 2004 | Secretary resigned |
5 February 2004 | Director resigned |
5 February 2004 | Registered office changed on 05/02/04 from: 25 hill road theydon bois epping essex CM16 7LX |
5 February 2004 | Director resigned |
23 January 2004 | Incorporation |
23 January 2004 | Incorporation |